| 1 | TM-1 | 22 Jul 2014 |
| 2 | Power of Attorney | 22 Jul 2014 |
| 3 | Reply to Exam Report (MIS-R) | 23 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 5 | Reply to Exam Report (MIS-R) | 15 Oct 2018 |
| 6 | Documents in support of Show cause Hearing (SCH) | 15 Feb 2019 |
| 1 | Dispatching of Examination Report for : 2777974 | 2927690 | 1494727 | 28 Jan 2016 |
| 2 | Hearing Notice (Show Cause) | 6830402 | 3121044 | 14 Aug 2018 |
| 3 | Hearing notice (Adjourned) | 7523994 | 3629179 | 26 Dec 2018 |
| 4 | Tribunal Refused Notice for : 2777974 | 7941593 | 3879817 | 12 Mar 2019 |